Company information:
Office Beverages Ltd (No: 09111912)
Address: ANGEL HOUSE, SHAW ROAD, WOLVERHAMPTON, WV10 9LE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Feb-2014
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 16-Jul-2023
Industry Class: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Current Director: JAMIE CHRISTIAN KENT ( DOB: Sep-1984 From: Nov-2022 )
Current Director: JAMIE CHRISTIAN KENT ( DOB: Sep-1984 From: Nov-2022 )
Current Director: KEVIN JOHN MATTHEWS ( DOB: Aug-1957 From: Dec-2019 )
Current Director: GREGORY PHILIP PRITCHETT ( DOB: Sep-1972 From: Dec-2019 )
Resigned Director: PETER JOHN BROOKS ( DOB: May-1961 From: Jul-2014 To: Dec-2019 )
Resigned Director: ROY IAN LAWSON DEXTER ( DOB: Oct-1968 From: Dec-2019 To: Apr-2020 )
Resigned Director: KEVIN JOHN MATTHEWS ( DOB: Aug-1957 From: Dec-2019 To: Nov-2022 )
Resigned Director: JOHN MARTIN MURPHY ( DOB: Aug-1967 From: Dec-2019 To: Nov-2022 )
Resigned Director: GREGORY PHILIP PRITCHETT ( DOB: Sep-1972 From: Dec-2019 To: Jan-2023 )
Resigned Director: MICHAEL JOHN ROBERT RYALL ( DOB: Mar-1986 From: Oct-2021 To: Nov-2022 )
Resigned Secretary: PETER JOHN BROOKS ( From: Jul-2014 To: Dec-2019 )
Resigned Secretary: JILL LEE-YOUNG ( From: Dec-2019 To: Jun-2023 )
Persons of Significant Control:
Office Watercoolers (S.W.) Limited, Unit 5 Rivermead, Dean Road, Yate, BS37 5NH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-23)
Mr Peter John Brooks, Waters Edge 2 Burghley Court, Bristol, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-23)
Company Accounts Summary (£)
| Item | 2017-07 | 2018-07 | 2019-07 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |